UK companies/Leicestershire/Page 15
Companies in Leicestershire and their shareholdersPage 15 of 23
448 companies registered in Leicestershire have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leicestershire. Between them they record 40 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
448
ADVANCED SMARTBUILD VENTURES LTD
sophymarine-openregistry-gb-04729620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Sunnyside, Leicestershire, LE10 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN FREESTONEsophymarine-openregistry-h-karen-freestone-7d6038 | ORDINARY | 50 | |
| MATTHEW HAYWARDsophymarine-openregistry-h-matthew-hayward-1082dd | ORDINARY | 50 | |
LEICESTER ELECTRICAL CENTRE LTD
sophymarine-openregistry-gb-04805516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 128-130 Green Lane Road, Leicestershire, LE5 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBHAJAN LOTAYsophymarine-openregistry-h-harbhajan-lotay-b6993a | ORDINARY SHARES | 60 | 60.00% |
| GURMINDER LOTAYsophymarine-openregistry-h-gurminder-lotay-0cf451 | ORDINARY SHARES | 40 | 40.00% |
SALLY PROPERTIES LIMITED
sophymarine-openregistry-gb-04862775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Columbine Road, Leicestershire, LE5 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDIP CHAUHANsophymarine-openregistry-h-sandip-chauhan-baa118 | ORDINARY | 366 | |
| PRATIBHA CHAUHANsophymarine-openregistry-h-pratibha-chauhan-5badb1 | ORDINARY | 54 | |
MASON GOODIN LIMITED
sophymarine-openregistry-gb-04887223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 78 Loughborough Road, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GOODINsophymarine-openregistry-h-ben-goodin-692958 | ORDINARY | 1 | |
| MR DAVID MASONsophymarine-openregistry-h-mr-david-mason-0fb0fb | ORDINARY | 1 | |
APEX HOMES (HINCKLEY) LIMITED
sophymarine-openregistry-gb-04905767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 78 Loughborough Road, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN ANDREW KNIGHTsophymarine-openregistry-h-mr-kevin-andrew-knight-9be573 | ORDINARY | 50 | |
| PETER JEFFREY HUNTsophymarine-openregistry-h-peter-jeffrey-hunt-4e9140 | ORDINARY | 50 | |
ADVENT BOOKS LIMITED
sophymarine-openregistry-gb-04911883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 151 Lutterworth Road, Blaby, Leicestershire, LE8 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVENT TRUST LTDsophymarine-openregistry-gb-15741772 | ORDINARY | 1 | |
| BENNETT JONATHANsophymarine-openregistry-h-bennett-jonathan-05911a | ORDINARY | 0 | |
BURBAGE HIRE CENTRE LIMITED
sophymarine-openregistry-gb-04962124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Stockwell Head, Leicestershire, LE10 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STANLEY LAKINsophymarine-openregistry-h-craig-stanley-lakin-ea9595 | ORDINARY | 4 | |
| MARK ANTONY GEORGE NEALEsophymarine-openregistry-h-mark-antony-george-neale-b6f514 | ORDINARY | 0 | |
JAZZ INTERIORS LIMITED
sophymarine-openregistry-gb-04991074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 16 Beaconsfield Road, Leicestershire, LE13 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE CAROL KNIPEsophymarine-openregistry-h-denise-carol-knipe-8aecd3 | ORDINARY | 99 | |
| RICHARD KNIPEsophymarine-openregistry-h-richard-knipe-e0909f | ORDINARY | 1 | |
HOCKEY FACTORY SHOP LTD
sophymarine-openregistry-gb-05068455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Toad Hall, 5 Frog Island, Leicestershire, LE3 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CAYLESSsophymarine-openregistry-h-sean-cayless-507a29 | ORDINARY | 100 | |
| HOCKEY FACTORY SHOP LTD.sophymarine-openregistry-gb-05068455 | ORDINARY | 0 | |
BRAYDEN KANE LIMITED
sophymarine-openregistry-gb-05085632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 161 Gloucester Crescent, Leicestershire, LE18 4YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY COOPERsophymarine-openregistry-h-james-anthony-cooper-649001 | ORDINARY | 99 | 99.00% |
| CHANTAL COOPERsophymarine-openregistry-h-chantal-cooper-b317fe | ORDINARY | 1 | 1.00% |
J. P. SPRINGTHORPE & CO. LIMITED
sophymarine-openregistry-gb-05248734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Castle Lodge, South Street, Leicestershire, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILIP SPRINGTHORPEsophymarine-openregistry-h-john-philip-springthorpe-b8dd3f | ORDINARY | 100 | |
| CHARLES MATTHEW SHERARD JOYCEsophymarine-openregistry-h-charles-matthew-sherard-joyce-e4e5da | ORDINARY | 0 | |
REDHALL GARAGE LIMITED
sophymarine-openregistry-gb-05306168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 68 Loughborough Road, Leicestershire, LE67 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDHALL GARAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-06365859 | ORDINARY | 200 | 100.00% |
| MRS C BEDFORD EXEC.FOR M A BEDFORD DEC'Dsophymarine-openregistry-h-mrs-c-bedford-exec-for-m-a-bedford-dec-d-bd43a2 | ORDINARY | 0 | 0.00% |
M.A. OMAR LIMITED
sophymarine-openregistry-gb-05397001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 50 Woodgate, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHAMMED ASSIFO OMARsophymarine-openregistry-h-mahammed-assifo-omar-a94ff2 | ORDINARY | 51 | |
| FAZANA ASIF OMARsophymarine-openregistry-h-fazana-asif-omar-b9f9c3 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTAVISION LIMITEDsophymarine-openregistry-gb-01999134 | Holds shares in | ORDINARY |
MARYLEBONE BOOKS LIMITED
sophymarine-openregistry-gb-05536655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 110 Northampton Road, Leicestershire, LE16 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CAROL GADDsophymarine-openregistry-h-jacqueline-carol-gadd-5d82db | ORDINARY | 50 | 50.00% |
| TIMOTHY MARTYN LEES PEARCEsophymarine-openregistry-h-timothy-martyn-lees-pearce-647e17 | ORDINARY | 50 | 50.00% |
I-SUB DIGITAL LIMITED
sophymarine-openregistry-gb-05552610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Bridge House, Orchard Lane, Leicestershire, LE8 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN SPREAGsophymarine-openregistry-h-andrew-john-spreag-1436cf | ORDINARY GBP1 SHARES | 55 | 55.00% |
| MARIA SPREAGsophymarine-openregistry-h-maria-spreag-5ab582 | ORDINARY GBP1 SHARES | 45 | 45.00% |
ANGLO AFRICAN VENTURES LTD
sophymarine-openregistry-gb-05597440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Village Stores, Leicestershire, LE7 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERTRUIDA DE WETsophymarine-openregistry-h-gertruida-de-wet-b3a708 | ORDINARY | 10 | |
| EXECUTORS OF GARETH HAYTOsophymarine-openregistry-h-executors-of-gareth-hayto-c13cbb | ORDINARY | 0 | |
QUORNDON BRUSH DECORATORS LIMITED
sophymarine-openregistry-gb-05613961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 3 Dexter Close, Leicestershire, LE12 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES SMITHsophymarine-openregistry-h-anthony-charles-smith-78692e | ORDINARY | 3 | 75.00% |
| LYNN FRANCES SMITHsophymarine-openregistry-h-lynn-frances-smith-416536 | ORDINARY | 1 | 25.00% |
GARY WILKES DECORATING LIMITED
sophymarine-openregistry-gb-05676888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 17 Roy Close, Leicestershire, LE19 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILKESsophymarine-openregistry-h-gary-wilkes-a5b315 | ORDINARY | 130,000 | |
| SUSAN JAYNE WILKESsophymarine-openregistry-h-susan-jayne-wilkes-2e8ea4 | ORDINARY | 70,000 | |
A.J. DALBY LTD
sophymarine-openregistry-gb-05737406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 65 Prince Albert Drive,, Leicestershire, LE3 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J DALBYsophymarine-openregistry-gb-05737406 | ORDINARY | 100 | |
| A B D DALBYsophymarine-openregistry-h-a-b-d-dalby-d53d50 | ORDINARY | 0 | |
M K TEC LTD
sophymarine-openregistry-gb-05749884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Countrymans Way, Shepshed, Leicestershire, LE12 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY ELIZABETH GEMMELLsophymarine-openregistry-h-lyndsey-elizabeth-gemmell-b7e5db | ORDINARY | 50 | |
| MARTYN KEVIN BRONWIN-SHOREsophymarine-openregistry-h-martyn-kevin-bronwin-shore-e9bd3b | ORDINARY | 50 | |